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Certificates

Date

Title

₨ 149 Each

2012-02-06
Certificate of Registration of Company Law Board order for Change of State-160112.PDF
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2010-02-26
Fresh Certificate of Incorporation Consequent upon Change of Name-200210.PDF
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2006-04-06
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-01-28
Appointment or change of designation of directors, managers or secretary
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2022-01-27
Evidence of cessation;-27012022
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2022-01-27
Notice of resignation;-27012022
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2022-01-27
Optional Attachment-(1)-27012022
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Other Documents Eform

Date

Title

₨ 149 Each

2020-12-17
Return of deposits
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2018-11-08
ACCEPTANCE LETTER.pdf - 4 (1004180752)
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2018-11-08
AGM RESOLUTION.pdf - 3 (1004180752)
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2018-11-08
CONSENT AND CERTIFICATE.pdf - 2 (1004180752)
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2018-11-08
Information to the Registrar by company for appointment of auditor
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2018-11-08
INTIMATION BY THE COMPANY.pdf - 1 (1004180752)
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2018-02-19
Appointment Letter.pdf - 1 (336721603)
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2018-02-19
Board Resolution.pdf - 3 (336721603)
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2018-02-19
Consent and Certificate.pdf - 2 (336721603)
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2018-02-19
Information to the Registrar by company for appointment of auditor
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2016-03-22
DAGA LOGISTICS LIST OF ALLOTTEES FOR RIGHT ISSUE.pdf - 1 (1004180787)
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2016-03-22
DAGA LOGISTICS RESOLUTION FOR RIGHT ISSUE.pdf - 2 (1004180787)
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2016-03-22
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-15
Appointment or change of designation of directors, managers or secretary
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2015-04-02
consent to act as director_DIR_2.pdf - 3 (1004180794)
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2015-04-02
Death Certificate.pdf - 4 (1004180794)
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2015-04-02
evidence of cessation.pdf - 1 (1004180794)
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2015-04-02
Appointment or change of designation of directors, managers or secretary
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2015-04-02
letter of appointment.pdf - 2 (1004180794)
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2014-11-25
ADT_1_daga logistics.pdf - 1 (1004180796)
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2014-11-25
Appointment & Acceptance letter_Daga logistics.pdf - 2 (1004180796)
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2014-11-25
Submission of documents with the Registrar
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2014-10-13
BR_Approval of accounts.pdf - 1 (1004180797)
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2014-10-13
Registration of resolution(s) and agreement(s)
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2014-06-07
DAGA LOGISTICS MBP-1.pdf - 2 (1004180804)
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2014-06-07
DAGA LOGISTICS RESLN 090514.pdf - 1 (1004180804)
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2014-06-07
Registration of resolution(s) and agreement(s)
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2014-05-30
DAGA LOGISTICS APPT LETTER.pdf - 1 (1004180805)
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2014-05-30
DAGA LOGISTICS DIR-2.pdf - 2 (1004180805)
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2014-05-30
DAGA LOGISTICS MBP-1.pdf - 3 (1004180805)
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2014-05-30
DAGA LOGISTICS RESOLN 090514.pdf - 4 (1004180805)
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2014-05-30
Appointment or change of designation of directors, managers or secretary
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2014-05-30
SAJL DAGA PAN CARD AND ADD PROOF.pdf - 5 (1004180805)
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2014-05-29
DAGA LOGISTICS ALLOTTEE LIST.pdf - 1 (1004180806)
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2014-05-29
DAGA LOGISTICS ALLTMNT RESLN.pdf - 2 (1004180806)
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2014-05-29
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-30
DAGA LOGISTICS SAJAL DAGA RESIGN 130114.pdf - 1 (1004180807)
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2014-01-30
Appointment or change of designation of directors, managers or secretary
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2014-01-04
Daga Logistic.pdf - 1 (1004180808)
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2014-01-04
Information by auditor to Registrar
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2012-12-13
DAGA LOGISTIC.pdf - 1 (1004180811)
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2012-12-13
Information by auditor to Registrar
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2012-07-22
Daga.pdf - 1 (1004180812)
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2012-07-22
Information by auditor to Registrar
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2012-02-06
Certificate of Registration of Company Law Board order for Change of State-160112.PDF
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2012-01-16
Notice of situation or change of situation of registered office
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2011-12-30
Notice of the court or the company law board order
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2011-12-30
order-daga logistic.pdf - 1 (1004180816)
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2011-05-24
Appointment or change of designation of directors, managers or secretary
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2011-05-24
Resg. Letters.pdf - 1 (1004180817)
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2011-05-20
Registration of resolution(s) and agreement(s)
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2011-05-20
RESOLUTION.pdf - 1 (1004180818)
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2010-02-19
DAGA LOGISTIC PVT LETTER.pdf - 4 (1004180819)
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2010-02-19
DAGA LOGISTIC PVT LTD AOA.pdf - 3 (1004180819)
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2010-02-19
DAGA LOGISTIC PVT LTD MOA.pdf - 2 (1004180819)
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2010-02-19
DAGA LOGISTIC PVT LTD.pdf - 1 (1004180819)
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2010-02-19
Registration of resolution(s) and agreement(s)
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2009-09-16
DAGAAIRAGENTSAPPOINTMENTLETTER.pdf - 1 (1004180820)
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2009-09-16
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2010-02-26
Fresh Certificate of Incorporation Consequent upon Change of Name-200210.PDF
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2006-04-06
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-15
List of Directors;-15112022
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2022-11-15
List of share holders, debenture holders;-15112022
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2022-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
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2022-10-27
Directors report as per section 134(3)-26102022
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2022-02-23
List of Directors;-23022022
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2022-02-23
List of share holders, debenture holders;-23022022
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2022-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
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2022-02-16
Directors report as per section 134(3)-14022022
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2022-02-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022022
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2022-02-07
Directors report as per section 134(3)-07022022
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2022-02-07
List of share holders, debenture holders;-07022022
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2019-11-06
List of share holders, debenture holders;-06112019
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2019-10-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
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2019-10-22
Directors report as per section 134(3)-22102019
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2018-12-21
List of share holders, debenture holders;-21122018
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2018-12-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
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2018-12-19
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
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2018-12-19
Directors report as per section 134(3)-19122018
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2018-11-08
Copy of resolution passed by the company-08112018
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2018-11-08
Copy of the intimation sent by company-08112018
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2018-11-08
Copy of written consent given by auditor-08112018
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2018-11-08
Optional Attachment-(1)-08112018
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2018-02-19
Copy of resolution passed by the company-19022018
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2018-02-19
Copy of the intimation sent by company-19022018
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2018-02-19
Copy of written consent given by auditor-19022018
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-28
List of share holders, debenture holders;-28112017
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2016-11-03
List of share holders, debenture holders;-03112016
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2016-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
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2016-10-26
Directors report as per section 134(3)-26102016
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2016-03-22
List of allottees-220316.PDF
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2016-03-22
Resltn passed by the BOD-220316.PDF
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2015-04-02
Declaration of the appointee Director- in Form DIR-2-020415.PDF
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2015-04-02
Evidence of cessation-020415.PDF
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2015-04-02
Letter of Appointment-020415.PDF
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2015-04-02
Optional Attachment 1-020415.PDF
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2014-10-16
Optional Attachment 1-161014.PDF
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2014-10-16
Optional Attachment 2-161014.PDF
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2014-09-28
Copy of resolution-280914.PDF
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2014-06-07
Copy of resolution-070614.PDF
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2014-06-07
Optional Attachment 1-070614.PDF
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2014-05-30
Declaration of the appointee Director- in Form DIR-2-300514.PDF
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2014-05-30
Interest in other entities-300514.PDF
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2014-05-30
Letter of Appointment-300514.PDF
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2014-05-30
Optional Attachment 1-300514.PDF
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2014-05-30
Optional Attachment 2-300514.PDF
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2014-05-29
List of allottees-290514.PDF
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2014-05-29
Resltn passed by the BOD-290514.PDF
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2014-01-30
Evidence of cessation-300114.PDF
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2012-02-06
Certificate of Registration of Company Law Board order for Change of State-160112.PDF
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2011-12-30
Copy of the Court-Company Law Board Order-301211.PDF
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2011-06-03
Optional Attachment 1-030611.PDF
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2011-05-24
Evidence of cessation-240511.PDF
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2011-05-20
Copy of resolution-200511.PDF
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2010-02-20
Minutes of Meeting-200210.PDF
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2010-02-20
Optional Attachment 1-200210.PDF
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2010-02-20
Optional Attachment 2-200210.PDF
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2010-02-20
Optional Attachment 3-200210.PDF
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2010-02-19
AoA - Articles of Association-190210.PDF
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2010-02-19
Copy of resolution-190210.PDF
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2010-02-19
MoA - Memorandum of Association-190210.PDF
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2010-02-19
Optional Attachment 1-190210.PDF
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2009-12-26
Copy of Board Resolution-261209.PDF
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2006-04-06
AOA.PDF
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2006-04-06
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-16
Form MGT-7A-16112022_signed
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2022-11-07
Company financials including balance sheet and profit & loss
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2022-02-23
Form MGT-7A-23022022_signed
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2022-02-16
Company financials including balance sheet and profit & loss
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2022-02-10
Company financials including balance sheet and profit & loss
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2022-02-08
Annual Returns and Shareholder Information
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2019-11-16
Director Report.pdf - 2 (1004178907)
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2019-11-16
Financials.pdf - 1 (1004178907)
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2019-11-16
Company financials including balance sheet and profit & loss
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2019-11-08
Annual Returns and Shareholder Information
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2019-11-08
List of Shareholders_logistics.pdf - 1 (1004178904)
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2018-12-24
Annual Returns and Shareholder Information
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2018-12-24
LIST OF SHAREHOLDER.pdf - 1 (1004181466)
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2018-12-20
AOC 2.pdf - 2 (1004181469)
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2018-12-20
director report.pdf - 3 (1004181469)
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2018-12-20
financials.pdf - 1 (1004181469)
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2018-12-20
Company financials including balance sheet and profit & loss
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2017-12-07
AOC-2_Daga Logistics.pdf - 2 (336721707)
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2017-12-07
Director Report_Daga Logistics.pdf - 3 (336721707)
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2017-12-07
Financials_Daga Logistics.pdf - 1 (336721707)
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2017-12-07
Company financials including balance sheet and profit & loss
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2017-11-30
Annual Returns and Shareholder Information
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2017-11-30
List of Shareholders_Daga Lgistics.pdf - 1 (336721705)
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2016-11-08
Director's Report.pdf - 2 (1004181474)
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2016-11-08
Financials.pdf - 1 (1004181474)
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2016-11-08
Company financials including balance sheet and profit & loss
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2016-11-03
Annual Returns and Shareholder Information
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2016-11-03
List of Shareholders.pdf - 1 (1004181478)
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2015-10-27
Annual Returns and Shareholder Information
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2015-10-27
List of Shareholders.pdf - 1 (1004181480)
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2015-10-27
mgt-8.pdf - 2 (1004181480)
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2015-10-26
Board Report.pdf - 2 (1004181481)
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2015-10-26
Copy of financial statement.pdf - 1 (1004181481)
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2015-10-26
Company financials including balance sheet and profit & loss
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2014-10-20
directors report.pdf - 2 (1004181482)
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2014-10-20
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-20
STATEMENT OF ACCOUNTS.pdf - 1 (1004181482)
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2014-10-18
cc_daga logistics.pdf - 1 (1004181487)
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2014-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-25
DAGA LOGISTICS AR 2013 .pdf - 1 (1004181496)
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2013-10-25
DAGA LOGISTICS BS 2013 .pdf - 1 (1004181490)
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2013-10-25
DAGA LOGISTICS CC 2013 .pdf - 1 (1004181494)
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-25
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-07
BALANCE SHEET.pdf - 1 (1004181498)
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2012-12-07
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-02
COMPLIANCE CERTIFICATE.pdf - 1 (1004181503)
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2012-11-02
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-03-27
ANNUAL RETURN.pdf - 1 (1004181510)
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2012-03-27
BALANCE SHEET.pdf - 1 (1004181506)
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2012-03-27
COMPLIANCE CERTIFICATE.pdf - 1 (1004181509)
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2012-03-27
Balance Sheet & Associated Schedules as on 31-03-11
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2012-03-27
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-03-27
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-15
ANNUAL RETURN.pdf - 1 (1004181541)
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2010-10-15
BALANCE SHEET.pdf - 1 (1004181514)
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2010-10-15
COMPLIANCE CERTIFICATE.pdf - 1 (1004181518)
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2010-10-15
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-15
Annual Returns and Shareholder Information as on 31-03-10
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2009-09-24
DAGAAR.pdf - 1 (1004181557)
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2009-09-24
DAGABS.pdf - 1 (1004181548)
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2009-09-24
DAGACC.pdf - 1 (1004181552)
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2009-09-24
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-24
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-09-24
Annual Returns and Shareholder Information as on 31-03-09
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2008-10-18
DAGAAIRCC.pdf - 1 (1004181566)
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2008-10-18
Form for submission of compliance certificate with the Registrar
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2008-10-08
DAGAAIRANNUALRETURN.pdf - 1 (1004181574)
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2008-10-08
DAGAAIRAR.pdf - 2 (1004181583)
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2008-10-08
DAGAAIRBS.pdf - 1 (1004181583)
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2008-10-08
DAGAAIRDR.pdf - 3 (1004181583)
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2008-10-08
Annual Returns and Shareholder Information
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2008-10-08
Balance Sheet & Associated Schedules
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2007-10-25
DAGAAIRCC.pdf - 1 (1004181590)
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2007-10-25
Form for submission of compliance certificate with the Registrar
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2007-10-19
DAGAAIRAR0001.pdf - 1 (1004181597)
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2007-10-19
Annual Returns and Shareholder Information
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2007-10-18
DAGAAIRAUDITORREPORT.pdf - 2 (1004181612)
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2007-10-18
DAGAAIRBSPL.pdf - 1 (1004181612)
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2007-10-18
DAGAAIRDIRECTORREPORT.pdf - 3 (1004181612)
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2007-10-18
Balance Sheet & Associated Schedules
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2006-11-11
DAGAAIRAGENTAR.pdf - 1 (1004181626)
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2006-11-11
Annual Returns and Shareholder Information
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2006-11-09
DAGAAGENTSAUDITORREPORT.pdf - 2 (1004181632)
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2006-11-09
DAGAAGENTSBSPL.pdf - 1 (1004181632)
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2006-11-09
DAGAAGENTSCOMP.pdf - 1 (1004181637)
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2006-11-09
DAGAAGENTSDIRECTOR.pdf - 3 (1004181632)
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2006-11-09
Balance Sheet & Associated Schedules
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2006-11-09
Form for submission of compliance certificate with the Registrar
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2006-04-06
Annual Return 2004_2005.PDF
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